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John Berdusco - Director (American, 90 years old, born September 1936)
Appointed 19 May 1997, Resigned 13 June 2000
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Resigned
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Ross Campbell - Director (British, 50 years old, born April 1976)
Appointed 07 February 2020
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Active
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Alison Davies - Director (British, 58 years old, born April 1968)
Appointed 15 October 2023, Resigned 10 December 2025
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Resigned
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Kevan Gogay - Director (British, 48 years old, born March 1978)
Appointed 21 January 2019, Resigned 03 February 2023
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Resigned
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James Griffiths - Director (British, 49 years old, born November 1977)
Appointed 24 August 2020, Resigned 31 May 2023
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Resigned
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John Heinmiller - Director (United States, 72 years old, born May 1954)
Appointed 31 October 1999, Resigned 07 July 2016
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Resigned
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Pamela Krop - Director (American, 68 years old, born March 1958)
Appointed 02 August 2006, Resigned 31 October 2011
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Resigned
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Lawrence Lehmkuhl - Director (American, 89 years old, born June 1937)
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Resigned
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Ronald Matricaria - Director (American, 84 years old, born November 1942)
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Resigned
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John McCoy Jr - Director (American, 57 years old, born July 1969)
Appointed 03 October 2022, Resigned 15 October 2023
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Resigned
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Benjamin Oosterbaan - Director (American, 63 years old, born May 1963)
Appointed 05 January 2017, Resigned 03 October 2022
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Resigned
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Roger Osborne - Director (British, 74 years old, born July 1952)
Appointed 01 May 1996, Resigned 07 April 2004
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Resigned
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Kevin O`Malley - Director (American, 75 years old, born May 1951)
Appointed 19 May 1997, Resigned 02 August 2006
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Resigned
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Karen Peterson - Director (American, 61 years old, born February 1965)
Appointed 05 January 2017, Resigned 21 January 2019
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Resigned
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Kashif Rashid - Director (American, 53 years old, born July 1973)
Appointed 08 July 2016, Resigned 05 January 2017
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Resigned
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Matt Scrivener - Director (British, 45 years old, born January 1981)
Appointed 31 May 2023
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Active
|
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Simon Sloan - Director (Northern Irish, 52 years old, born May 1974)
Appointed 21 January 2019, Resigned 07 February 2020
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Resigned
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Paul Turner - Director (British, 63 years old, born May 1963)
Appointed 15 October 2004, Resigned 21 February 2006
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Resigned
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James Wenner - Director (American, 59 years old, born September 1967)
Appointed 10 December 2025
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Active
|
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Brian Yoor - Director (American, 57 years old, born September 1969)
Appointed 05 January 2017, Resigned 21 January 2019
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Resigned
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Jason Zellers - Director (American, 60 years old, born January 1966)
Appointed 01 November 2011, Resigned 07 July 2016
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Resigned
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Donald Zurbay - Director (American, 59 years old, born July 1967)
Appointed 08 July 2016, Resigned 05 January 2017
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Resigned
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Abogado Nominees Limited - Nominee Secretary
Appointed 28 September 1989, Resigned 18 October 2005
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Resigned
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Eversecretary Limited - Secretary
Appointed 08 February 2006, Resigned 01 June 2009
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Resigned
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